Fretherne, Saul
Gloucester
Gloucestershire
GL2 7JF
Wales
Director Name | Mr Andrew Paul Bennett |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1999(24 years, 4 months after company formation) |
Appointment Duration | 17 years (closed 07 July 2016) |
Role | Production & Marketing Manager |
Country of Residence | England |
Correspondence Address | 1 Ratcliffe Lawns Southam Cheltenham Gloucestershire GL52 3PA Wales |
Director Name | Mr Christopher Martin Meredith |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2004(29 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 07 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nursery Cottage Fretherne Saul Gloucestershire GL2 7JF Wales |
Director Name | Mr Peter Meredith |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2010(34 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
Director Name | Mrs Bridget Mary Meredith |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(16 years, 4 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 05 April 2011) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Eventide Fretherne Saul Gloucester Gloucestershire GL2 7JF Wales |
Director Name | Mr Edward Ralph Meredith |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(16 years, 4 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 05 April 2011) |
Role | Nurseryman |
Country of Residence | England |
Correspondence Address | Eventide Fretherne, Saul Gloucester Gloucestershire GL2 7JF Wales |
Director Name | Mr Ralph Alan Meredith |
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Date of Birth | May 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 December 1993) |
Role | Nurseryman |
Correspondence Address | Fretherne Nurseries Fretherne Saul Gloucester Gloucestershire GL2 7JF Wales |
Director Name | Mr Samuel Martin Greaves |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(24 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 07 July 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fretherne Court Cottage Saul Gloucester Gloucestershire GL2 7JF Wales |
Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2010 |
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Turnover | £18,203,032 |
Gross Profit | £4,057,824 |
Net Worth | £964,819 |
Cash | £2,173 |
Current Liabilities | £6,147,282 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 June |
7 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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7 July 2016 | Final Gazette dissolved following liquidation (1 page) |
7 April 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
7 April 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
22 July 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
22 July 2015 | Insolvency:s/s cert, release of liquidator (1 page) |
20 July 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (10 pages) |
20 July 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (10 pages) |
20 July 2015 | Liquidators statement of receipts and payments to 28 April 2015 (10 pages) |
2 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
2 June 2015 | Appointment of a voluntary liquidator (2 pages) |
2 June 2015 | Appointment of a voluntary liquidator (2 pages) |
2 June 2015 | Court order INSOLVENCY:court order - replacement of liquidator (31 pages) |
2 June 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
2 June 2015 | Court order INSOLVENCY:court order - replacement of liquidator (31 pages) |
31 July 2014 | Appointment of a voluntary liquidator (1 page) |
31 July 2014 | Appointment of a voluntary liquidator (1 page) |
30 July 2014 | Administrator's progress report to 16 July 2014 (13 pages) |
30 July 2014 | Administrator's progress report to 16 July 2014 (13 pages) |
16 July 2014 | (1 page) |
16 July 2014 | Notice of appointment of replacement/additional administrator (1 page) |
16 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
16 July 2014 | Notice of vacation of office by administrator (37 pages) |
16 July 2014 | Notice of appointment of replacement/additional administrator (1 page) |
16 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
16 July 2014 | Notice of vacation of office by administrator (37 pages) |
19 February 2014 | Administrator's progress report to 18 January 2014 (12 pages) |
19 February 2014 | Administrator's progress report to 18 January 2014 (12 pages) |
6 November 2013 | Statement of affairs with form 2.14B (12 pages) |
6 November 2013 | Statement of affairs with form 2.14B (12 pages) |
9 September 2013 | Notice of deemed approval of proposals (1 page) |
9 September 2013 | Notice of deemed approval of proposals (1 page) |
29 August 2013 | Company name changed R.A. meredith & son (nurseries) LIMITED\certificate issued on 29/08/13
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29 August 2013 | Company name changed R.A. meredith & son (nurseries) LIMITED\certificate issued on 29/08/13
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28 August 2013 | Statement of administrator's proposal (22 pages) |
28 August 2013 | Statement of administrator's proposal (22 pages) |
27 August 2013 | Resolutions
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27 August 2013 | Change of name notice (2 pages) |
27 August 2013 | Change of name notice (2 pages) |
27 August 2013 | Resolutions
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25 July 2013 | Registered office address changed from Fretherne Court Nurseries Fretherne Saul Gloucs GL2 7JF on 25 July 2013 (2 pages) |
25 July 2013 | Appointment of an administrator (1 page) |
25 July 2013 | Registered office address changed from Fretherne Court Nurseries Fretherne Saul Gloucs GL2 7JF on 25 July 2013 (2 pages) |
25 July 2013 | Appointment of an administrator (1 page) |
30 April 2013 | Registration of charge 011998230023 (27 pages) |
30 April 2013 | Registration of charge 011998230023 (27 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
3 January 2013 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
3 January 2013 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
10 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
10 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
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25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
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12 April 2012 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
12 April 2012 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
12 December 2011 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
12 December 2011 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
20 September 2011 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
20 September 2011 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
3 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
3 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (7 pages) |
20 June 2011 | Termination of appointment of Bridget Meredith as a director (2 pages) |
20 June 2011 | Termination of appointment of Edward Meredith as a director (2 pages) |
20 June 2011 | Termination of appointment of Edward Meredith as a director (2 pages) |
20 June 2011 | Termination of appointment of Bridget Meredith as a director (2 pages) |
22 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (9 pages) |
22 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (9 pages) |
21 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (8 pages) |
21 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (8 pages) |
20 July 2010 | Director's details changed for Christopher Martin Meredith on 23 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Christopher Martin Meredith on 23 June 2010 (2 pages) |
20 July 2010 | Appointment of Mr Peter Meredith as a director (2 pages) |
20 July 2010 | Appointment of Mr Peter Meredith as a director (2 pages) |
22 March 2010 | Accounts for a medium company made up to 31 December 2009 (21 pages) |
22 March 2010 | Accounts for a medium company made up to 31 December 2009 (21 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 19 (10 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
11 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
30 October 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
30 October 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
25 August 2009 | Return made up to 23/06/09; full list of members (4 pages) |
25 August 2009 | Return made up to 23/06/09; full list of members (4 pages) |
31 October 2008 | Accounts for a medium company made up to 31 December 2007 (20 pages) |
31 October 2008 | Accounts for a medium company made up to 31 December 2007 (20 pages) |
10 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
10 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
10 September 2007 | Return made up to 23/06/07; full list of members (3 pages) |
10 September 2007 | Return made up to 23/06/07; full list of members (3 pages) |
31 August 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
31 August 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
31 July 2006 | Return made up to 23/06/06; full list of members (8 pages) |
31 July 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
31 July 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
31 July 2006 | Return made up to 23/06/06; full list of members (8 pages) |
9 November 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
9 November 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
20 July 2005 | Return made up to 23/06/05; full list of members (8 pages) |
20 July 2005 | Return made up to 23/06/05; full list of members (8 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
21 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
21 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 June 2004 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
9 June 2004 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
7 October 2003 | Particulars of mortgage/charge (3 pages) |
22 July 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
22 July 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
9 July 2003 | Return made up to 23/06/03; full list of members (8 pages) |
9 July 2003 | Return made up to 23/06/03; full list of members (8 pages) |
15 February 2003 | Particulars of mortgage/charge (4 pages) |
15 February 2003 | Particulars of mortgage/charge (4 pages) |
17 August 2002 | Return made up to 23/06/02; full list of members (8 pages) |
17 August 2002 | Return made up to 23/06/02; full list of members (8 pages) |
16 June 2002 | Group of companies' accounts made up to 31 December 2001 (50 pages) |
16 June 2002 | Group of companies' accounts made up to 31 December 2001 (50 pages) |
26 November 2001 | Amended group of companies' accounts made up to 31 December 1999 (28 pages) |
26 November 2001 | Amended group of companies' accounts made up to 31 December 1999 (28 pages) |
2 November 2001 | Ad 24/10/01--------- £ si 1280@1=1280 £ ic 5000/6280 (3 pages) |
2 November 2001 | Ad 24/10/01--------- £ si 1280@1=1280 £ ic 5000/6280 (3 pages) |
30 October 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (22 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (22 pages) |
30 October 2001 | Group of companies' accounts made up to 31 December 2000 (28 pages) |
27 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
27 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
27 October 2000 | Full group accounts made up to 31 December 1999 (28 pages) |
27 October 2000 | Full group accounts made up to 31 December 1999 (28 pages) |
3 October 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
3 October 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
28 June 2000 | Return made up to 23/06/00; full list of members
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28 June 2000 | Return made up to 23/06/00; full list of members
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18 February 2000 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
18 February 2000 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
14 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
14 July 1999 | New director appointed (2 pages) |
18 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
18 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
30 July 1998 | Accounts for a medium company made up to 30 September 1997 (18 pages) |
30 July 1998 | Accounts for a medium company made up to 30 September 1997 (18 pages) |
8 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
8 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
25 February 1998 | Particulars of mortgage/charge (3 pages) |
25 February 1998 | Particulars of mortgage/charge (3 pages) |
28 August 1997 | Accounts for a medium company made up to 30 September 1996 (19 pages) |
28 August 1997 | Accounts for a medium company made up to 30 September 1996 (19 pages) |
22 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
22 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
9 August 1996 | Accounts for a medium company made up to 30 September 1995 (19 pages) |
9 August 1996 | Accounts for a medium company made up to 30 September 1995 (19 pages) |
28 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
28 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (19 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (19 pages) |
11 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |
11 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
21 January 1987 | Particulars of mortgage/charge (3 pages) |
21 January 1987 | Particulars of mortgage/charge (3 pages) |
11 February 1975 | Incorporation (15 pages) |
11 February 1975 | Incorporation (15 pages) |
11 February 1975 | Certificate of incorporation (1 page) |
11 February 1975 | Certificate of incorporation (1 page) |